Skip to main content
Skip to content
EFTA Document EFTA01457929EFTA Document EFTA01457931
Case File
sd-10-EFTA01457930Dept. of JusticeOther

EFTA Document EFTA01457930

From: Paul Morris Sent: 7/28/2015 9:18:03 AM To: Amanda Kirby Subject: FW: July ACUs - please complete this week iij Importance: High Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsc n r ank Office: Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457930
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 7/28/2015 9:18:03 AM To: Amanda Kirby Subject: FW: July ACUs - please complete this week iij Importance: High Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsc n r ank Office: Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 7/28/2015 9:18:03 AM To: Amanda Kirby Subject: FW: July ACUs - please complete this week iij Importance: High Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsc n r ank Office: Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need to be completed this week: Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park A nue w York, NY 10154 Tel. Fax Mobil Email Pa via-K:1v Peep:newt- Securities offered through Deutsche Bank Securities lit. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117653 CONFIDENTIAL SDNY_GM_00263837 EFTA01457930

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.